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BoS_Declarations of Interests 2025
Joint Compliance table - FAPS guidelines
Metadata
Data dictionary
Guide for data exploitation
efif_meeting_February_2025_minutes
2025_EBA environmental statement_data 2024_final_FR
Instructions document (Annex II) - ITS on Third-Country Branches' Reporting
Instructions document (Annex I) - ITS on Third-Country Branches' Reporting
Annex II - ITS on Third-Country Branches' Reporting (HU templates)
Annex I - ITS on Third-Country Branches' Reporting (TCB templates)
Consultation paper on draft Implementing Technical Standards on the supervisory reporting of Third Country Branches
Consultation paper on draft Regulatory Technical Standards on the content of resolution plans and group resolution plans, the assessment of resolvability, and the operational functioning of resolution colleges
The EBA publishes additional data guidance ahead of the release of its 2025 EU-wide stress test
The European Banking Authority (EBA) today published the metadata, the data dictionary, and the guide for data exploitation. This information is intended to assist data users in automating the analysis of the 2025 EU-wide stress test data, which will be released on 1 August at 18:00 CET.
SNE open call 2025
Seconded National Experts
eba_bs_2025_318_bs_opinion_on_the_eba_2024_annual_accounts_signed.pdf
eba_2024_final_annual_accounts_signed.pdf
A careless use of innovative compliance products can lead to money laundering and terrorism financing risks, the EBA says in its Opinion
The European Banking Authority (EBA) today published its 2025 Opinion on money laundering and terrorist financing (ML/TF) risks affecting the EU’s financial sector. 2025 marks a significant change in the ML/TF risk landscape. In a context of important geopolitical developments, legislative reforms and digitalisation new ML/TF vulnerabilities are emerging. The consistent application of the new EU legal framework will be key to addressing these risks. At the same time, thanks to a greater supervisory engagement some sectors are now better equipped to tackle financial crime.